Fraud Analyst

We have an Immediate Job opportunity for Fraud Analyst position.

Job Role: Fraud Analyst

Job Location: Dubai, UAE

Experience : 6 to 14 Years

Notice Period: Immediate to 30 days

About Company:

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for modernization, from Artificial Intelligence and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more. Over the last 20+ years, our company has been honored with multiple employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 15,000+, and has 58 offices in 21 countries within key global markets. For more information on the company, please visit our website or LinkedIn communit

Diversity, Equity, and Inclusion:

Diversity & Inclusion are fundamental to our culture, and Synechron is proud to be an equal opportunity workplace and an affirmative-action employer. Our Diversity, Equity, and Inclusion (DEI) initiative ‘Same Difference’ is committed to fostering an inclusive culture – promoting equality, diversity and an environment that is respectful to all. We strongly believe that a diverse workforce helps build stronger, successful businesses as a global company. We encourage applicants from across diverse backgrounds, race, ethnicities, religion, age, marital status, gender, sexual orientations, or disabilities to apply. We empower our global workforce by offering flexible workplace arrangements, mentoring, internal mobility, learning and development programs, and more. All employment decisions at Synechron are based on business needs, job requirements, and individual qualifications, without regard to the applicant’s gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected.

Job Description:

Fraud Analyst is responsible for leveraging analytics especially advanced Analytics.

Advanced Analytics & Data Science: Strong expertise in statistical modelling, machine learning, and predictive analytics to detect fraud patterns.

Should have worked on Fraud insights and turn them into strategies for the acquiring & issuing fraud risk functions.

This role demands collaboration with internal fraud risk & operations teams and clients

Define strategies and implement effective rules to prevent fraud loses.

Fraud Analyst will also provide thought leadership on the effective rule management to minimise the complexities around fraud monitoring tools

Required Skills:

Fraud Analytics Tools: Hands-on experience with fraud monitoring platforms, rule engines, and anomaly detection systems.

Data Management: Ability to handle large datasets, data cleansing, feature engineering, and building fraud risk models.

SQL & Programming: Proficiency in SQL, Python, or R for querying, analysis, and automation.

Visualisation & Reporting: Skilled in tools like Tableau, Power BI, or similar to present fraud insights clearly.

Qualifications:

Bachelor’s or Master’s degree in computer science, Information Systems, or related field

Soft Skills:

Excellent communication and leadership skills.

Strong interpersonal and collaboration skills.

Ability to work under pressure and meet tight deadlines.

Positive attitude and strong work ethic.